Lacsed, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lacsed"
Registration number, date 44103067962, 16.06.2011
VAT number LV44103067962 from 29.06.2011 Europe VAT register
Register, date Commercial Register, 16.06.2011
Legal address Kalēju iela 8 – 1, Staicele, Limbažu nov., LV-4043 Check address owners
Fixed capital 2 840 EUR, registered payment 12.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -8.46 -42.95 -14.02
Personal income tax (thousands, €) 13.26 8 3.7
Statutory social insurance contributions (thousands, €) 30.47 18.9 16.02
Average employees count 9 8 8

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 284 € 1 420 Latvia 06.01.2022 12.01.2022

Natural person

50 % 5 € 284 € 1 420 Latvia 06.01.2022 12.01.2022

Apply information changes

"Lacsed", SIA

Stacijas 2-3, Staicele, Limbažu nov. LV-4043 Check address owners

Mežizstrāde

Historical addresses

Alojas nov., Staicele, Stacijas iela 2 - 3 Until 01.07.2021 3 years ago
Limbažu nov., Staicele, Stacijas iela 2 - 3 Until 12.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (80.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (210.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin lacsed PDF

2011

Annual report 16.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA LACSED LV44103067962 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.08 KB 12.01.2022 06.01.2022 1

Articles of Association

DOC 26 KB 12.01.2022 05.01.2022 1

Shareholders’ register

DOCX 17.72 KB 12.01.2022 05.01.2022 1

Articles of Association

TIF 16.31 KB 16.06.2011 13.06.2011 1

Memorandum of Association

TIF 37.11 KB 16.06.2011 13.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 64.72 KB 12.01.2022 12.01.2022 2

Application

DOCX 60.48 KB 12.01.2022 06.01.2022 9

Application

DOCX 60.48 KB 12.01.2022 06.01.2022 9

Shareholders’ register

EDOC 31.94 KB 12.01.2022 06.01.2022 1

Articles of Association

EDOC 15.71 KB 12.01.2022 05.01.2022 1

Power of attorney, act of empowerment

DOCX 14.81 KB 12.01.2022 05.01.2022 1

Power of attorney, act of empowerment

DOCX 14.81 KB 12.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 12.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 12.01.2022 05.01.2022 1

Shareholders’ register

EDOC 23.51 KB 12.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 16.06.2011 16.06.2011 2

Registration certificates

TIF 42.05 KB 16.06.2011 16.06.2011 1

Announcement regarding the legal address

TIF 7.34 KB 16.06.2011 13.06.2011 1

Application

TIF 165.54 KB 16.06.2011 13.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 16.06.2011 13.06.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register